Ledgers Secretaries Limited

Active04059513 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Other business support service activities n.e.c. (82990)
Owned by
Samantha Louise Swain
Accounts type
Total exemption full
Region
South East
Address
34 Nuneham Grove
Westcroft
Milton Keynes
MK4 4DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2006
British
Born February 1968 (58)
Officer history (6 former)
1 October 2009
Resigned Flintoff, Collin as Secretary
31 January 2006
Resigned Headlam, Elspeth as Secretary
31 January 2006
Appointed Flintoff, Collin as Secretary
31 January 2006
Resigned Headlam, Elspeth as Director
31 January 2006
Resigned Headlam, Robin Edward as Director
31 January 2006
Appointed Swain, Samantha Louise as Director
9 January 2001
Appointed Headlam, Elspeth as Director
24 August 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
24 August 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Headlam, Elspeth as Secretary
24 August 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Headlam, Robin Edward as Director
24 August 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1968 (58)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£928
Cash
£4,401
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2022 2023 2025 (£3,774) £1,207 £928
Balance sheet detail
202520242023202220212020
Fixed Assets£1,201
Current Assets£6,271£14,297£9,304£7,741£16,976
Debtors£1,870£2,100£1,579£1,368£1,348
Cash£4,401£12,197£7,725£6,373£15,628
Creditors (< 1 year)£6,544£11,340£10,872£8,425£16,972
Creditors (> 1 year)£1,750£2,750
Net Current Assets(£273)£2,957(£1,568)(£684)£4
Net Assets£928£1,207(£3,774)
Shareholder Funds£928£1,207(£3,774)£41£971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
16 January 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with no updates12 August 2025
18 December 2024Total exemption full accounts31 August 2024
13 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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